With the issue of GCash's 'system reconciliation', the Department of Information and Communication Technology (DICT) has made a statement saying that they do not have any authority to audit fintech firms like GCash. Read more in our articles including "DICT has no ability to audit for fintech firms like GCash" and "Banks, e-wallets face new BSP rules on digital payment fees".
With the issue of GCash’s ‘system reconciliation’, the Department of Information and Communication Technology (DICT)…
Nov 11, 2024
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Mynt, the fintech company behind GCash, has authorized the filing of a registration statement with…
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Jun 7, 2026With the issue of GCash's 'system reconciliation', the Department of Information and Communication Technology (DICT) has made a statement saying that they do not have any authority to audit fintech firms like GCash.
Our coverage of DICT audit capabilities includes: "DICT has no ability to audit for fintech firms like GCash"; "Banks, e-wallets face new BSP rules on digital payment fees"; "BSP warns of accountability after BPI outage". Each article provides unique insights and information.
Our article "DICT has no ability to audit for fintech firms like GCash" published on November 11, 2024 covers the latest information about DICT audit capabilities. Check it out for the most current details.